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Provided by: Senao International Co.,Ltd.
SEQ_NO 5 Date of announcement 2022/06/15 Time of announcement 16:47:06
Subject 
 Changes of members of the Compensation Committee
Date of events 2022/06/15 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
Kung-Liang Yeh Independent Director
Yung-Lin Su Independent Director
Wen-Tsan Wu Independent Director
4.Resume of the previous position holder:
Kung-Liang Yeh/Fubon Securities Co., Ltd. Director
Yung-Lin Su/Yoda Comm.Inc. Chairman and CEO
Wen-Tsan Wu/METANOIA COMMUNICATIONS INC. CEO
5.Name of the new position holder:
Kung-Liang Yeh Independent Director
Wen-Tsan Wu Independent Director
Fu-Hai Yeh Independent Director
6.Resume of the new position holder:
Kung-Liang Yeh/Fubon Securities Co., Ltd. Director
Wen-Tsan Wu/METANOIA COMMUNICATIONS INC. CEO
Fu-Hai Yeh/WPG Holdings Limited Vice Chairman
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Election of the Board of Directors
9.Original term (from __________ to __________):
from 2019/06/14 to 2022/06/13
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified:None

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Senao International Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 09:02:08 UTC.